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Company

Bristow Staff Pension Scheme Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bristow Staff Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mcintyre, John Hugh, Captain 2021-2022 Director View profile
  2. Christopher George Macfarlane 2020-2026 Director View profile
  3. Clark Edwin Broad 2019-2024 Director View profile
  4. Timothy John Rolfe 2016-2020 Director View profile
  5. James Lort Howell-Richardson 2012-2020 Director View profile
  6. Christine Scholes 2011-2012 Director View profile
  7. Punter Southall Governance Services Limited 2010-2022 Corporate-director View profile
  8. Matthew James Walker 2009-2021 Director View profile
  9. Andrew Colin Magowan 2009-2011 Director View profile
  10. Mark Christopher Embleton 2008-2009 Director View profile
  11. John Cloggie 2007-2008 Director View profile
  12. Clifford Joseph Mcqueen 2007-2019 Director View profile
  13. David Alistair Randall 2006-2011 Director View profile
  14. Chinn, Richard, Captain 2006-2015 Director View profile
  15. White, Robin Julian Langtry, Captain 2005-2006 Director View profile
  16. Allan Blake 2000-2009 Director View profile
  17. Keith Chanter 1999-2001 Director View profile
  18. Ian Alexander Nelson 1997-2006 Director View profile
  19. Macpherson, Ralph Erskine, Captain 1997-2005 Director View profile
  20. Ian Blair Mcintosh 1991-2008 Director View profile
  21. Peter Neville Buckley 1991-2008 Director View profile
  22. Michael Wyatt Bill 1991-1999 Director View profile
  23. Alan Macgregor 1991-1994 Director View profile
  24. Fabio Marc Gaspare Miceli 2026-2026 Secretary View profile
  25. Andrew B Magowan 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1991

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bristow Staff Pension Scheme Trustees Limited is controlled by Bristow Helicopter Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bristow Helicopter Group Limited is controlled by Bristow Aviation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bristow Aviation Holdings Limited is controlled by Impigra Aviation Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-09-19 · source: Companies House PSC register
  4. Impigra Aviation Holdings Limited is controlled by Matthew Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Matthew Rhodes.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.8y median 2.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02663634
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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